Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SECURED SECURITY SOLUTIONS PRIVATE LIMITED
CIN: U74110CT2008PTC020620 As on: 2024-07-09
SECURED SECURITY SOLUTIONS PRIVATE LIMITED (CIN: U74110CT2008PTC020620) is a Private company incorporated on 31 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 576330.00.
SECURED SECURITY SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SECURED SECURITY SOLUTIONS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SECURED SECURITY SOLUTIONS PRIVATE LIMITED are SANTOSH SHARMA, RANDEEP SHARMA, VIKAS KUMAR TIWARI, and VINOD SHARMA.
SECURED SECURITY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110CT2008PTC020620 and its registration number is 20620. Users may contact SECURED SECURITY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECURED SECURITY SOLUTIONS PRIVATE LIMITED is 3rd Floor, Ravi Bhawan Jaistambh Chowk , Raipur, Chattisgarh, India - 492001.
Current status of SECURED SECURITY SOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SECURED SECURITY SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SECURED SECURITY SOLUTIONS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SECURED SECURITY SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SECURED SECURITY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01764028 | SANTOSH SHARMA | Director | 2013-02-28 |
| 05227091 | RANDEEP SHARMA | Director | 2012-09-29 |
| 00867038 | VIKAS KUMAR TIWARI | Director | 2021-02-11 |
| 01673321 | VINOD SHARMA | Managing Director | 2013-02-28 |
Past Directors & Key Managerial Personnel of SECURED SECURITY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01764028 | SANTOSH SHARMA | Director | - | 2010-07-27 |
| 01764028 | SANTOSH SHARMA | Managing Director | - | 2013-02-28 |
| 02571326 | ASHOK KUMAR NIASI | Director | - | 2018-05-16 |
| 05227091 | RANDEEP SHARMA | Additional Director | - | 2012-09-29 |
| 01673321 | VINOD SHARMA | Director | - | 2010-07-27 |
Other Directorships of SANTOSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTOR GUARDS AND DETECTIVES PRIVATE LIMITED | U74920CT1997PTC012374 | Director | 2007-09-07 | Ongoing |
| VINSONS EDUCATIONAL FOUNDATION | U80302CT2008NPL020563 | Director | 2016-12-08 | Ongoing |
| SECURED HYGIENE SERVICES PRIVATE LIMITED | U93030CT2013PTC000866 | Director | 2013-05-14 | Ongoing |
Other Directorships of ASHOK KUMAR NIASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTOR GUARDS AND DETECTIVES PRIVATE LIMITED | U74920CT1997PTC012374 | Director | - | 2019-03-30 |
Other Directorships of RANDEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTOR GUARDS AND DETECTIVES PRIVATE LIMITED | U74920CT1997PTC012374 | Additional Director | - | 2012-09-29 |
| VICTOR GUARDS AND DETECTIVES PRIVATE LIMITED | U74920CT1997PTC012374 | Director | 2012-09-29 | Ongoing |
| VINSONS EDUCATIONAL FOUNDATION | U80302CT2008NPL020563 | Director | 2016-12-08 | Ongoing |
| SECURED HYGIENE SERVICES PRIVATE LIMITED | U93030CT2013PTC000866 | Director | 2013-05-14 | Ongoing |
Other Directorships of VIKAS KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTOR GUARDS AND DETECTIVES PRIVATE LIMITED | U74920CT1997PTC012374 | Managing Director | 1998-04-01 | Ongoing |
| VINSONS EDUCATIONAL FOUNDATION | U80302CT2008NPL020563 | Director | - | 2017-01-01 |
| VINSONS EDUCATIONAL FOUNDATION | U80302CT2008NPL020563 | Managing Director | 2017-01-01 | Ongoing |
| SECURED HYGIENE SERVICES PRIVATE LIMITED | U93030CT2013PTC000866 | Director | 2013-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80302CT2008NPL020563 | VINSONS EDUCATIONAL FOUNDATION | 319A,319B, 3rd floor Ravi Bhawan, Jaistambh Chowk, , Raipur, Chattisgarh, India - 492001 |
| U74140CT2011PTC022465 | RNG CORPORATE CONSULTANTS SOLUTIONS PRIVATE LIMITED | 505-A 5th FLOOR RAVI BHAWAN,JAISTAMBH CHOWK,RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2006PTC020106 | VICON REALTIES INDIA PRIVATE LIMITED | 4th Floor, Ravi Bhawan, Jaistambh Chowk , Raipur, Chattisgarh, India - 492001 |
| U50300CT2008PTC020625 | VICON WHEELS (INDIA) PRIVATE LIMITED | 4th FLOOR, RAVI BHAWAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U52201CT2005PTC017310 | VICON HOTELS AND RESORTS (INDIA) PRIVATE LIMITED | 4th Floor, Ravi Bhawan, Jaistambh Chowk , Raipur, Chattisgarh, India - 492001 |
| U55100CT2007PTC020246 | VICON LEISURES (I) PRIVATE LIMITED | 4th Floor, Ravi Bhawan, Jaistambh Chowk , Raipur, Chattisgarh, India - 492001 |
| U70100CT2008PTC020792 | VICON DEVELOPERS INDIA PRIVATE LIMITED | 4TH FLOOR, RAVI BHAWAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2010PTC022133 | VICON HOTELS SIKKIM PRIVATE LIMITED | 4th Floor, Ravi Bhawan Jaistambh Chowk , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2019PTC009271 | EARTHEN ROOTS PRIVATE LIMITED | 6th FLOOR, RAVI BHAWAN, JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U34201CT2001PTC000416 | VICON AUTOMOBILES (INDIA) PRIVATE LIMITED | 4TH FLOOR RAVI BHAWAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2007PTC020245 | VICON RETAILS (I) PRIVATE LIMITED | 4th Floor, Ravi Bhawan, Jaistambh Chowk , Raipur, Chattisgarh, India - 492001 |
| U45200CT2007PTC020376 | AKS INFRATECH (INDIA) PRIVATE LIMITED | 5TH FLOOR, RAVI BHAWAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2008PTC020502 | CELEB HOMES PRIVATE LIMITED | 4th FLOOR,RAVI BHAWAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U93030CT2013PTC000866 | SECURED HYGIENE SERVICES PRIVATE LIMITED | 301-D, Third Floor, Ravi Bhawan, Jaistambh Chowk , Raipur, Chattisgarh, India - 492001 |
| U72200CT2015PTC001725 | ADVANCE CYBER SECURITY PRIVATE LIMITED | SHOP NO. 513, 5TH FLOOR, RAVI BHAWAN, JAISTAMBH CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U85320CT2017NPL007821 | CHHATTISGARH MOBILE RETAILERS ASSOCIATION | SHOP NO. 419-C,FORTH FLOOR, RAVI BHAWAN JAISTAMBH CHOWK, GE ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2011PTC022293 | VAIBHAV JAISHREE BUILDERS INDIA PRIVATE LIMITED | Flat No 508B, 509A & B, 5TH FLOOR RAVI BHAWAN, NEAR JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U24123CT1992PLC007263 | SHRI SHRIMAL PLANTATION LIMITED | RAVI BHAWAN, JAISTAMBH CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U67100CT2020PTC010449 | RUDRAMAHADEV FINANCE PRIVATE LIMITED | 518 B, 5th Floor Ravi Bhawan Jaistanbh Chowk , Raipur, Chattisgarh, India - 492001 |
| U67200CT2008PTC020785 | AKS INSURANCE BROKING HOUSE PRIVATE LIMITED | 525-526, 5TH FLOOR, RAVI BHAWAN, JAISTHAMBHA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U34103CT2005PTC017366 | ADITYA WHEELS (INDIA) PRIVATE LIMITED | 525 & 526, 5TH FLOOR, RAVI BHAVAN JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U26100CT2008PTC020520 | CHASHMA GHAR EYE CARE PRIVATE LIMITED | SHOP NO, 201/301/370,2ND FLOOR ,RAVI BHAVAN ,JAISTAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010877 | CARD CLASH GAMES PRIVATE LIMITED | 309, 3rd Floor, Wallfort Ozone Fafadih Chowk,Raipur , Raipur, Chattisgarh, India - 492001 |
| U51311CT1999PTC013747 | VARSHA LIFE STYLES PRIVATE LIMITED | RAVI BHAWAN , JAI STAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2008PTC001870 | ZENOX SOLUTIONS PRIVATE LIMITED | 6th Floor, Ravi Bhavan Jaistambh, , Raipur, Chattisgarh, India - 492001 |
| U70101CT2011PTC022431 | P5ND REAL ESTATE PRIVATE LIMITED | 519-4 RAVI BHAWAN,JAI STAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U52330CT1997PTC011766 | ARCELOR BANSAL INDIA PRIVATE LIMITED | 304, 3rd Floor, Aakash Tower Telghaninaka Chowk , RAIPUR, Chattisgarh, India - 492001 |
| U67120CT2008PTC020692 | URANUS ASSOCIATES PRIVATE LIMITED | SHOP NO. 523,524 RAVI BHAWAN, JAISTAMBH CHOUK , RAIPUR, Chattisgarh, India - 492001 |
| U67120CT2008PTC020539 | VICON HOLDINGS PRIVATE LIMITED | 4RTH FLOOR, RAVI BHAVAN JAI STAMBH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10434023 | 2013-05-18 | - | - | 538,000.00 | INDUSIND BANK LTD. | |
| 10513483 | 2014-05-17 | - | - | 650,000.00 | INDUSIND BANK LTD. | |
| 10516501 | 2014-08-06 | - | - | 533,000.00 | INDUSIND BANK LTD. | |
| 10541114 | 2014-12-06 | - | - | 536,000.00 | INDUSIND BANK LTD. | |
| 10541117 | 2014-12-06 | - | - | 536,000.00 | INDUSIND BANK LTD. | |
| 10557805 | 2015-03-04 | - | - | 541,000.00 | INDUSIND BANK LTD. | |
| 10578538 | 2015-06-05 | - | - | 1,116,000.00 | INDUSIND BANK LTD. | |
| 10585491 | 2015-06-26 | - | - | 1,292,000.00 | INDUSIND BANK LTD. | |
| 100060315 | 2016-09-16 | 2017-12-21 | - | 100,000,000.00 | Axis Bank Limited | |
| 100080138 | 2017-02-09 | - | - | 6,528,773.00 | PNB HOUSING FINANCE LIMITED | |
| 100080139 | 2016-06-06 | - | - | 13,450,352.00 | PNB HOUSING FINANCE LIMITED | |
| 100303279 | 2019-10-22 | - | 2022-10-12 | 2,800,000.00 | Axis Bank Limited | |
| 100326473 | 2019-10-04 | - | - | 700,000.00 | INDUSIND BANK LTD. | |
| 100452137 | 2021-02-25 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100452144 | 2021-02-24 | - | 2024-03-28 | 100,000,000.00 | HDFC BANK LIMITED | |
| 100479901 | 2021-07-19 | - | - | 1,550,000.00 | HDFC BANK LIMITED | |
| 100497707 | 2021-09-21 | - | - | 1,550,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.